PINEHILL PROPERTY LIMITED - MARLOW
Company Profile | Company Filings |
Overview
PINEHILL PROPERTY LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
PINEHILL PROPERTY LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733694. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PINEHILL PROPERTY LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733694. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PINEHILL PROPERTY LIMITED - MARLOW
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LORDS WOOD COTTAGE
MARLOW
SL7 2QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM MACKINNON | Feb 1943 | British | Director | 2002-09-01 | CURRENT |
JANE CATHERINE MACKINNON | Apr 1948 | British | Director | 2002-09-01 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | ||
FIDSEC LIMITED | Corporate Secretary | 1999-03-16 UNTIL 2002-09-01 | RESIGNED | ||
MR RUDIGER MICHAEL FALLA | Jul 1955 | British | Director | 1999-03-16 UNTIL 2000-10-02 | RESIGNED |
MRS JANE CORNISH | Feb 1947 | British | Director | 2002-09-01 UNTIL 2011-04-02 | RESIGNED |
MR JAMES PAUL CORNISH | Oct 1979 | British | Director | 2011-04-01 UNTIL 2022-03-30 | RESIGNED |
MR DAVID ALAN CORNISH | Jul 1945 | British | Director | 2002-09-01 UNTIL 2011-04-02 | RESIGNED |
MR ADAM MARK CORNISH | Oct 1981 | British | Director | 2011-04-02 UNTIL 2022-03-30 | RESIGNED |
MR MICHAEL JAMES BROWN | Oct 1951 | British | Director | 1999-03-16 UNTIL 2000-10-02 | RESIGNED |
JAMES LUSHINGTON ARKLIE | Sep 1955 | British | Director | 1999-03-16 UNTIL 2002-01-17 | RESIGNED |
MRS JANE CORNISH | Feb 1947 | British | Secretary | 2002-09-01 UNTIL 2022-03-30 | RESIGNED |
ADL TWO LIMITED | Corporate Director | 2002-01-17 UNTIL 2002-09-01 | RESIGNED | ||
PDL LIMITED | Corporate Director | 2000-10-02 UNTIL 2002-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert William Mackinnon | 2016-04-06 | 2/1943 | Marlow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PINEHILL PROPERTY LIMITED | 2023-08-24 | 31-12-2022 | £2 equity |
Dormant Company Accounts - PINEHILL PROPERTY LIMITED | 2022-11-01 | 31-12-2021 | £2 equity |
Dormant Company Accounts - PINEHILL PROPERTY LIMITED | 2021-10-23 | 31-12-2020 | £2 equity |
Dormant Company Accounts - PINEHILL PROPERTY LIMITED | 2017-03-14 | 31-12-2016 | £2 equity |